The Government alleged Mr. Johnson participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. On January 6, 2022, he was sentenced to 33 months in prison. Johnson Eustache was charged with wire fraud and false statements. The case was brought in Seattle, Washington. The Government alleged that Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 in COVID-19 relief funds. We update this list weekly with any new cases filed and/or key developments in cases already pending. Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loans funded by the CARES Act. Mr. Tezna pleaded guilty to one count of bank fraud. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. Dr. Joseph has pleaded not guilty. Tiara Walker was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. reports related to PPP loans with the Financial Crimes Enforcement Network. Call us or complete the form below. Damilola Lawal and Idowu Raji were charged with multiple counts of conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and related charges. The case was brought in Atlanta, Georgia. Jonathan Henley was charged with bank fraud. The Government alleged that Mr. Mohan submitted fraudulent loan applications seeking over $5.5 million in COVID-19 relief funds. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. The Government alleged misappropriated COVID-19 relief funds that his medical clinic received from the Federal Government, based in part on transfers from his clinics account to his personal account. On March 21, 2022, he was sentenced to 188 months in prison, and he filed a notice of appeal on March 29, 2022. The Government alleged that Mr. Chapon submitted fraudulent loan applications through her corporate entities Heavenly Tahoe Properties, Desert Sun Events, and Tahoe Weddings and Events obtaining approximately $596,231.00 in COVID-19 relief funds. The defendants have pleaded not guilty, and the case is pending. Their trial is currently scheduled for September 2, 2022. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. The data shown has been made available to the public by the SBA. The White House on Thursday called for a "thorough and complete" investigation into reports that hundreds of young girls attending primary school in Iran have been affected by symptoms associated with toxic gas poisoning. The case was brought in Boston, Massachusetts. Michael Tolliver was charged with two counts of wire fraud and three counts of money laundering. Mr. The defendants have pleaded not guilty, and the case is currently pending. This case was brought in Atlanta, Georgia. The case was brought in Los Angeles, California. Mr. Casutt pleaded not guilty and is scheduled for trial on October 17, 2022. Both Hatter and Parker have pleaded not guilty and their case is pending. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. The Government alleged that Mr. Henley submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Izzat and Tarik were found guilty at trial on March 17, 2022. Oludamilare Olugbuyi was charged with making false statements to a bank. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. The case is pending. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. Mr. Buoi was found guilty of all charges on February 24, 2022. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. Lee Price was charged with wire fraud, bank fraud, money laundering, and making false statements to a lending institution. On October 18, 2021, he was sentenced to 12 months and 1 day in prison. The Government alleged that Mr. Kanyike submitted several fraudulent loan applications seeking over $1.8 million in COVID-19 relief funds, of which he received $1.3 million. "The two operating components of the [SBA-OIG] are the Auditing Division and the Investigations Division. Malik Mitchum and Jenna Mitchum were charged with one count of conspiracy to commit wire fraud. The Department of Justice (DOJ) is investigating and prosecuting PPP fraud cases all over the country. All the defendants pleaded guilty in October 2021. Mr. Sah had pleaded guilty. On January 20, 2022, he was sentenced to 60 months in prison. The case was brought in Augusta, Georgia. . Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. Roosevelt Roshelle Hunt was charged with conspiracy to commit money laundering. Ms. Kasali has pleaded not guilty. The case was brought in Atlanta, Georgia. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. David Staveley and David Butziger were charged with conspiracy to commit bank fraud, conspiracy to make false statement to the SBA, conspiracy to commit bank fraud, and bank fraud. Ronald Smith and Terri Miller were charged with wire fraud, money laundering, and fraud in connection with emergency benefits. Woods and Gilchrist are both licensed attorneys. The PPP (Paycheck Protection Program) is an emergency disaster loan program administered by the SBA designed to provide funds to small businesses with under 500 employees who were affected by the 2020 Coronavirus epidemic. Jabari Ogbonna Edwards and Antwann Richardson were charged with attempt and conspiracy to commit mail fraud, fraud by wire, radio or television, statements or entries generally and money laundering. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. The Government alleged that Mr. Johnson through his company Million Man LLC submitted fraudulent loan application to obtain over $2.6 million in COVID-19 relief funds. The Government alleged that Ms. Tubbs submitted fraudulent loan applications and obtained almost $2 million in COVID-19 relief funds. This case was brought in Albany, New York. Ms. Wilson was sentenced to 12 months and 1 day in prison on March 23, 2022, and Mr. McLeods was sentenced to 30 months in prison on June 7, 2022. Kyle Brenizer was charged with several counts of wire fraud, money laundering, and aggravated identity theft. The case was brought in New Haven, Connecticut. The Government alleges that the defendants engaged in a scheme where they obtained other peoples personal identifying information to apply for COVID-19 relief loans, which they obtained for people in exchange for kickbacks. The case was brought in Atlanta, Georgia. Michael McGee, Jr. was charged with attempt and conspiracy to commit fraud, multiple counts of wire fraud, and interstate commerce. Sean Schoepflin and Erika Leon were charged with wire fraud and transactional money laundering. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. He was sentenced to 51 months in prison. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. The case was brought in Norfolk, Virginia. Mr. Tran pleaded guilty on June 30, 2022, to two counts of wire fraud and is scheduled for sentencing on November 3, 2022. Stephen Smith was charged with two counts each of bank fraud and money laundering. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. He was sentenced to 12 months in prison. This case was brought in Cleveland, Ohio. On July 28, 2021, Mr. Lewis pleaded guilty to mail fraud and he was sentenced to 115 months. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. SBA Office of Inspector General (SBA-OIG) The SBA Office of Inspector General (SBA-OIG) is the integrity and accountability arm of the SBA. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. Raymond Magana was charged with fraud in connection with major disaster benefits. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. She was found not guilty of bank fraud. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. The case was brought in Columbus, Georgia. The case was brought in Providence, Rhode Island. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. Mr. Sissoko was convicted of four counts of wire fraud on April 15, 2022. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. Mr. Eustache pleaded guilty to an information on July 8, 2021. The case was brought in Ocala, Florida and his trial is currently scheduled for August 1, 2022. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. The case was brought in Milwaukee, Wisconsin. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. The other defendants have pleaded not guilty, and their trial is scheduled for September 15, 2022. The case was brought in Ft. Lauderdale, Florida. Jerrica Rosado was charged with conspiracy to defraud the United States. Mr. Hamilton pleaded guilty to one count of bank fraud. The Government alleged that Mr. Blotnick submitted fraudulent loan applications seeking $4.6 million COVID-19 relief funds and transferring that money to his brokerage accounts to buy stock. The case was brought in Providence, Rhode Island. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. The Government alleged that Nevis, a real estate developer from California, submitted at least 12 fraudulent loan applications and obtained over $1.5 million in COVID-10 relief funds. The Government alleged that Mr. Crowther submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds. The Government alleged that Mr. Bischoff, who owned multiple pizza restaurants, submitted fraudulent loan applications seeking to obtain almost $1 million in COVID-19 relief funds. Mr. ATLANTA Brandon Ridge has been sentenced for obtaining a $160,000 fraudulent loan from the Paycheck Protection Program ("PPP"), a portion of which he then used to purchase a Range Rover. Ms. Williams pleaded guilty. Timothy Williams was charged with conspiracy to defraud the United States. Mr. Smith pleaded guilty to one count of bank fraud. The Government alleged that Mr. Licata, owner of Boca Toxicology LLC, bundled COVID-19 tests with more expensive and unnecessary testing. You can search and filter the list, but only flagged loans will be shown. The Government alleged that Mr. Tolliver submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds, of which he obtained over $1.1 million. Mr. Charno was sentenced to 24 months in prison on May 23, 202. The case was brought in Boston, Massachusetts. Most of the court clerk's employees who are under investigation had gotten PPP loans of about $20,000 by saying they had made at least $100,000 from an outside business in the year before they filed their applications, Murphy-Aguil said. The case was brought in Alexandria, Virginia. The case was brought in Honolulu, Hawaii. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. The Government discovered evidence of the scheme while serving a warrant on Ms. Quarterman as part of a meth-trafficking investigation. Jason Carter was charged with one count of wire fraud. On May 17, 2021, Mr. Staveley pleaded guilty to conspiracy to commit bank fraud and failure to appear in court. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. The case is brought in Atlanta, Georgia. The case was brought in Las Vegas, Nevada. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. The case is pending and no trial date has been scheduled at this time. | Frequently Asked Questions , by Moiz Syed and Derek Willis, July 7, 2020. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. The case was brought in Providence, Rhode Island. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. The case was brought in Los Angeles. They have not yet been sentenced. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Ms. Durhart was sentenced to 96 months in prison on June 23, 2022. Mr. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022. On June 2, 2021, Mr. Smith was sentenced to 57 months in prison. The case was brought in Atlanta, Georgia. Steven Goldstein was charged with fraud in connection with major disaster benefits. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. The Government alleged that DiMassa, a Connecticut State Representative, conspired with the other defendants to submit fraudulent invoices for services that were never provided by the City of West Haven. The Government alleged that Mr. Ashcraft submitted fraudulent loan applications seeking over $1.2 million in COVID-19 relief funds and received approximately $920,000. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. Her sentencing is scheduled for January 12, 2022. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. He was sentenced to 63 months in prison. The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. The Government alleged that Santana submitted a fraudulent loan application to obtain $2.5 million in COVID-19 relief funds. The case was brought in Memphis, Tennessee. He was sentenced to 24 months in prison on November 17, 2021. The case was brought in Statesboro, Georgia. Hunt pleaded guilty on August 31, 2020 and is scheduled to be sentenced on September 21, 2022. The Government alleged that Mr. Olivetti, a Pennsylvania attorney, conspired to submit 2 fraudulent loan applications seeking over $120,000 by inflating the payroll at his law firm. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. Ms. Misseldine has not been indicted at this time and the case is currently pending. Nicholas Jones was charged with wire fraud and falsification of records. The Government alleged that Mr. Frazier submitted fraudulent loan applications seeking $6.9 million in COVID-19 relief funds, of which he received approximately $2.2 million. She is scheduled to be sentenced on December 6, 2021. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. The case was brought in Honolulu, Hawaii. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. The case was brought in Detroit, Michigan. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. Nadine Jackson was charged with wire fraud and making false statements. Cindi Denton was charged with conspiracy to commit wire fraud, wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. 3,264,095 Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. Report it to the Small Business Administrations with just a few clicks. IR-2021-65, March 25, 2021 The Internal Revenue Service's Criminal Investigation Division (IRS-CI) marks the one-year anniversary of the Coronavirus Aid, . The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. The case was brought in Newark, New Jersey. Investigations by the DOJ and U.S. Christian Johnson was charged with fraud by wire, radio or television, and bank fraud. On March 11, 2021, Bern Benoit pleaded guilty to one count of conspiracy to commit bank and wire fraud. 1d ago. Bernadin pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 28, 2022. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. Disclaimer|Sitemap. The case was brought in Newark, New Jersey. On October 7, 2021, Mr. Staveley was sentenced to 44 months for the bank fraud offense and 12 additional months for his failure to appear, run consecutively for a total of 56 months. The Government filed a criminal complaint on October 11, 2021. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. April Falgoust was charged with one count of wire fraud. Both defendants were sentenced to 21 months in prison in June 2022. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. Mr. Updated Jan. 11, 2023, Search Every Company Approved for Federal Loans. The case was brought in Buffalo, New York. On October 25, 2021, he was sentenced to 72 months in prison. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. Jonathan Olivetti was charged with one count of wire fraud. Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. The Government alleged that the defendants participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. Jean Rabbitt and Kevin Aguilar were charged with bank fraud and conspiracy to engage in monetary transaction charges. The case was brought in Miami, Florida. The case was brought in Miami, Florida. Mr. Hayford pleaded guilty to all the counts. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. The case was brought in Houston, Texas. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. The case was brought in Atlanta, Georgia. The Government alleged that Ms. Stanley and Mr. Philus submitted fraudulent loan applications seeking over $1 million in COVID-19 relief funds. Mr. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. Journalists: Thank you for using this database. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. See Wook Chung was charged with fraud by wire, radio, or television. The case was brought in Atlanta, Georgia. The Government alleged that Darakhshan conspired with other individuals to file fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. The case was brought in Fort Myers, Florida. Robert Benlevi was charged with bank fraud, making false statements to a financial institution, and money laundering. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. Find data and reports related to the Paycheck Protection Program (PPP). The case was brought in Buffalo, New York and it is currently pending. Kevin Mancieri was charged with conspiracy to commit bank fraud. The Government alleged that Mr. Okojie submitted at least 8 fraudulent loan applications for companies that did not exist seeking millions in COVID-19 relief funds. The Government alleged Zhang through Cloud Optimization, LLC submitted fraudulent loan applications obtaining approximately 41,525,000.00 in COVID-19 relief funds. Keishon Brown was charged with one count of wire fraud. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. The case was brought in West Palm Beach, Florida. On November 15, 2021, Richard Ayvazyan was sentenced to 17 years and Marietta Terabelian was sentenced to 72 months in prison. The case was brought in Norfolk, Virginia. Lauren Duhart, Joshua Smith, Steve Lewis, Christopher Agard, Henry Duffield, Jeremy Latourneau and Derick Keane were charged with attempt and conspiracy to commit mail fraud, and money laundering. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. Hunter VanPelt was charged with one count of bank fraud. Small Business Administration (SBA) released a list of all the businesses their loan amount with Bank and business details. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. The Government alleged that Williams and Herbert conspired with other individuals to file more than 40 fraudulent loan applications seeking approximately $11.5 million in COVID-19 relief funds, obtaining approximately $8.7 million, and shared the proceeds with one another. If you have questions or concerns and would like to speak with an attorney in confidence, we urge you to call us promptly at 888-680-1745 or . Maurice Fayne was charged with wire fraud, conspiracy to commit wire fraud, bank fraud, false statements on a loan application, money laundering, and identity fraud. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. Mr. Gautreaux pleaded guilty to one count of making false statements to a financial institution. Chad Schampers was charged with one count of wire fraud and money laundering. Mr. Lewis pleaded guilty to all counts. The PPP provides businesses with forgivable loans to pay for temporary payroll costs and certain other business expenses including mortgages, rent, and utilities. The Government alleged that Mr. Lopez billed Medicare over $2.5 million worth of unnecessary medical equipment and submitted fraudulent loan applications for over $105,000 in COVID-19 relief funds. On November 4, 2021, Mr. Bearden pleaded guilty. Rodericque Thompson, Micah Baisden, Travis Crosby, Keith Maloney, Tabronx Smith, and Thomas Wilson were charged with attempt and conspiracy to commit fraud, bank fraud, making false statements to a financial institution, and money laundering. On July 29, 2021, Mr. Johnson was sentenced to 18 months in prison. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. Mr. Schampers is scheduled for trial on September 26, 2022. The Government alleged that Mr. Bellamy, a former NFL player, worked with several others to submit fraudulent loan applications seeking more than $24 million in COVID-19 relief funds, and that Mr. Bellamy obtained $1.2 million as a result. Levelle Harris was charged with 14 counts of wire fraud. Questions. To help our clients understand the scope of these PPP and EIDL loan fraud investigations, and to make sure they are being treated fairly in the process, we keep close track of federal criminal cases involving CARES Act programs. Mr. Redding pleaded guilty on January 21, 2022. The Problem: This couple used fraudulently obtained PPP and EIDL funds to pad and flaunt a luxury lifestyle. The case was brought in Monroe, Louisiana. Martin Kao was charged with multiple counts of wire fraud and money laundering. Scott Suber was charged with one count of bank fraud. On June 9, 2021, Ms. Terry pleaded guilty to one count of making false statements on a loan application and one count of money laundering. The Government alleged that Mr. Hayford submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. He was sentenced to 51 months in prison on June 7, 2022. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. The Paycheck Protection Program (PPP) is part of a massive stimulus package created by Congress known as the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). The Government alleged that Ms. Duhart submitted fraudulent loan application for her company Hair She Goes, Inc, and obtained approximately $388,790.00 in COVID-19 relief funds. The case was brought in Seattle, Washington. Both defendants pleaded guilty on June 24, 2022. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. The Government alleged that Mr. Sadleir, a film executive, submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. Our strategy involves carefully reviewing all relevant loan and financial documents, consulting with forensic accountants and other financial specialists with experience in PPP and EIDL loans, and engaging law enforcement agents and prosecutors early in the process to ensure they have a full picture of the facts helpful to our clients. The case was brought in Los Angeles, California. The case was brought in West Palm Beach, Florida. Marvin Fitzgerald was charged with false statements. His trial is set for October 3, 2022. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. The Government alleged that the married couple defrauded 1,700 victims in a scheme involving applying for small business loans and fraudulently collecting unemployment benefits. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. Mary Benton, Angelica Cartwright-Powers, Michael Lewis, and Michael White were charged with conspiracy to commit fraud in connection with major disaster benefits and mail fraud. The primary federal agencies that are currently conducting PPP loan fraud investigations are: 1. The case was brought in Atlanta, Georgia. The case was brought in Miami, Florida. All defendants have pled guilty. Jae Choi was charged with several counts of bank fraud, making a false statement on a loan application, money laundering, and aggravated identity theft, The Government alleged that Mr. Choi submitted fraudulent loan applications and obtained approximately $9 million in COVID-19 relief funds. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. The case was brought in Dublin, Georgia. Mr. Lopez has pleaded guilty, and his sentencing hearing is scheduled for September 21, 2022. Debra Hackstadt was charged with wire fraud. The case was brought in Cleveland, Ohio. His sentencing hearing was held on March 4, 2022. The Government alleged that Ms. Ortiz fraudulently obtained Social Security benefits and COVID-19 unemployment benefits with an individual she met through an online dating site. All rights reserved. Mr. Crosby is scheduled to go to trial on September 20, 2022. The Government alleged that Ms. Abbas submitted fraudulent loan applications and obtained over $37,000 in COVID-19 relief funds to care for individuals with cases of COVID-19. The Government alleged that Mr. Stewart submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds and that he was engaged in two other, separate fraudulent schemes to obtain government contracts and military benefits. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. Lakisha Swope and Treisha Pearson were charged with conspiracy to defraud the United States, bank fraud, wire fraud, and money laundering. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The Government alleged that the Kwaks submitted fraudulent loan applications on behalf of several shell companies to obtain over $4 million in COVID-19 relief funds.
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